Carthage Elementary School District 317 Board of Education met March 15.
Here is the agenda as provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. ADDITIONAL AGENDA ITEMS
5. RECOGNITION OF INDIVIDUALS WISHING TO SPEAK ON STATED AGENDA ITEMS
6. PRESENTATION BY FORTRESS BANK
7. ADMINISTRATIVE REPORTS
A. Superintendent
B. Principals
8. CONSENT AGENDA
A. Recommendation on Previous Meeting Minutes
B. Recommendation on Bills and Payroll for Current Month
C. Recommendation on Bills Paid Between Last Meeting and Previous Month End
D. Recommendation on Financial Statement and Treasurer’s Report
E. Recommendation on Activity Fund
F. Recommendation on Destruction of Closed Meeting Audio Recordings That Are At Least 18 Months Old
G. Recommendation on Consolidated District Plan
9. DISCUSSION ITEMS
A. Staff Luncheon
10. ACTION ITEMS
A. Recommendation on Agreement with Bushue HR, Inc. to provide Human Resources, Risk Management & Insurance Consulting on a retainer basis
11. EXECUTIVE SESSION
A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. 5 ILCS 120/2(c)(1)
B. Collective negotiating matters between the School District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
12. ACTION ITEMS
A. Recommendation on Dismissal of PEL Employees
B. Recommendation on Resignation
C. Recommendation on Personnel
13. ADJOURN
https://www.cesd317.org/vimages/shared/vnews/stories/62d0750bc6720/23%200315%20Agenda.pdf
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